Moat Consultancy Services Private Limited

Provides security brokerage and investment management services in India and abroad.

2009 | Ernakulam, Kerala (India) | Active
Last Updated: January 03, 2025

Moat Consultancy Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -42.02%
  • Profit Growth -88.91%
  • Ebitda 183.99%
  • Net Worth 49.08%
  • Total Assets -45.64%

About Moat Consultancy Services

Moat Consultancy Services Private Limited (MCSPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 2009 and has a history of 15 years and four months. Its registered office is in Ernakulam, Kerala, India.

The Corporate was formerly known as Ayona Stock Broking Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Fazalul Shahulhameed and Biju John serve as directors at the Company.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120KL2009PTC024751

  • Company No.

    024751

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Sep 2009

  • Date of AGM

    24 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

Who are the key members and board of directors at Moat Consultancy Services?

Board Members (2)

Name Designation Appointment Date Status
Biju John Country flag representing In Director 24-Oct-2013 Current
Fazalul Shahulhameed Country flag representing In Director 09-Feb-2021 Current

Financial Performance of Moat Consultancy Services.

Moat Consultancy Services Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 42.02% decrease. The company also saw a substantial fall in profitability, with a 88.91% decrease in profit. The company's net worth Soared by an impressive increase of 49.08%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-42.02%
Revenue from Operations
30.35%
Total Assets
-45.64%
Profit or Loss
-88.91%
Net Worth
49.08%
EBITDA
183.99%

What is the Ownership and Shareholding Structure of Moat Consultancy Services?

In 2017, Moat Consultancy Services had a promoter holding of 33.88% and a public holding of 66.12%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Moat Consultancy Services?

Unlock and access historical data on people associated with Moat Consultancy Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moat Consultancy Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moat Consultancy Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Moat Consultancy Services

Recent activity within the organization

  • Annual General Meeting

    Moat Consultancy Services Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

    24 Sep 2024

  • Balance Sheet

    Moat Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.

    31 Mar 2024

  • Director Appointment

    Fazalul Haque Abdul Khader Shahulhameed was appointed as a Director was appointed as a Director on 09 Feb 2021 & has been associated with this company since 3 years 11 months .

    09 Feb 2021

  • Director Appointment

    Biju John was appointed as a Director was appointed as a Director on 24 Oct 2013 & has been associated with this company since 11 years 3 months .

    24 Oct 2013

  • Company Incorporation

    Moat Consultancy Services Private Limited was registered on 14 Sep 2009 with Roc Ernakulam & aged 15 years 4 months as per MCA records.

    14 Sep 2009

Frequently asked questions

  • Moat Consultancy Services Private Limited was incorporated on 14 Sep 2009.

  • The authorized share capital of Moat Consultancy Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Moat Consultancy Services Private Limited.

    • Fazalul Haque Abdul Khader Shahulhameed
    • Biju John
  • As per Ministry of Corporate Affairs (Mca), the registered address of Moat Consultancy Services Private Limited is 3-H 3Rd Floor National Pearl Star Edappally, India, Ernakulam, Kerala, 682024.

  • The corporate identification number (CIN) of Moat Consultancy Services Private Limited is U67120KL2009PTC024751 and the company number is 024751 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Moat Consultancy Services Private Limited is https://www.moatindia.com

  • According to the financial reports for the fiscal year 2016, the revenue trend for Moat Consultancy Services Private Limited has fallen by -42.02%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Moat Consultancy Services Private Limited has experienced an upsurge of 49.08%.

  • The most recent Balance Sheet for Moat Consultancy Services Private Limited was filed with the ROC on 31 Mar 2024.

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